AVERILL FARM LIMITED

Company number 08938768

Date	Type	Description	View / Download
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
28 Aug 2018	PSC05	Change of details for Belenus Energy Limited as a person with significant control on 22 June 2017	(2 pages)
08 Aug 2018	TM01	Termination of appointment of David Roy Goodwin as a director on 6 August 2018	(1 page)
08 Aug 2018	AP01	Appointment of Katrina Shenton as a director on 6 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 6 August 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
09 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 9 June 2017	(2 pages)
09 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Thomas Rosser as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)